Bordeaux Uk Holdings Ii Limited

10959617

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MOORCROFTS LLP THAMES HOUSE, MARLOW, SL7 1PB

Incorporated 13/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Simon Hawthorne

director · Since 01/04/2019

DIRECTOR

BRITISH · UNITED STATES · Age 53

Also on 5 other boards

Mr Daniel William Christopherson

director · Since 15/11/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Dr Neil David Anderson

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Persons with Significant Control

Unitedhealth Group Incorporated

75–100% shares

75–100% votes

Appoint directors

1, Health Drive, Minnesota 55344

Reg: 5777355 · Delaware · Corporation

Notified 15/12/2023

Former PSCs

Bordeaux Uk Holdings I Limited

Ceased 15/12/2023